Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e4baf67…a54ba882
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$6,429 | 1 | Clean |
0xcaa36684…037be464 |
$6,092 | 1 | Clean |
0x19f5e96b…67f893b0 |
$2,230 | 4 | Clean |
0x63cfc22c…5cc80bc7 |
$1,450 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$508 | 1 | Clean |
0x2836e802…dbb8a6cf |
$350 | 1 | Clean |
0x0b5c4a7f…1a86db2a |
$294 | 1 | Clean |
0x74de5d4f…94016631 |
$10 | 1 | Clean |
0xcaa30736…5a06e464 |
$0 | 1 | Clean |
0x28360e4c…d6c8a6cf |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27